Company NameFraoch Marketing Limited
Company StatusDissolved
Company NumberSC306147
CategoryPrivate Limited Company
Incorporation Date1 August 2006(17 years, 9 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Heather Jo-Anne McKinlay
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6/1 The Hatrack 144 St. Vincent Street
Glasgow
G2 5LQ
Scotland
Secretary NameMr Robert Stirling Kidd
NationalityBritish
StatusClosed
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6/1 The Hatrack 144 St. Vincent Street
Glasgow
G2 5LQ
Scotland

Contact

Websitefraochmarketing.com
Telephone07 968197384
Telephone regionMobile

Location

Registered Address6/1 The Hatrack
144 St. Vincent Street
Glasgow
G2 5LQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

55 at £1Heather Jo-anne Mckinlay
55.00%
Ordinary
45 at £1Robert Stirling Kidd
45.00%
Ordinary

Financials

Year2014
Net Worth£64,634
Cash£79,724
Current Liabilities£21,242

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020First Gazette notice for voluntary strike-off (1 page)
16 November 2020Application to strike the company off the register (1 page)
2 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
17 August 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
17 August 2020Change of details for Mr Robert Stirling Kidd as a person with significant control on 1 August 2020 (2 pages)
23 January 2020Change of details for Mr Robert Stirling Kidd as a person with significant control on 23 January 2020 (2 pages)
23 January 2020Director's details changed for Ms Heather Jo-Anne Mckinlay on 23 January 2020 (2 pages)
23 January 2020Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 23 January 2020 (2 pages)
23 January 2020Secretary's details changed for Mr Robert Stirling Kidd on 23 January 2020 (1 page)
8 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 March 2019Micro company accounts made up to 31 October 2018 (3 pages)
6 September 2018Registered office address changed from Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 6/1 the Hatrack 144 st. Vincent Street Glasgow G2 5LQ on 6 September 2018 (1 page)
10 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
17 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
11 July 2016Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 11 July 2016 (1 page)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(5 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(5 pages)
17 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(5 pages)
2 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(5 pages)
27 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
19 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Register(s) moved to registered inspection location (1 page)
25 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2009Return made up to 01/08/09; no change of members (3 pages)
3 August 2009Return made up to 01/08/09; no change of members (3 pages)
13 July 2009Location of register of members (1 page)
13 July 2009Location of register of members (1 page)
30 March 2009Registered office changed on 30/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
30 March 2009Registered office changed on 30/03/2009 from 29 manor place edinburgh EH3 7DX (1 page)
10 February 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 February 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 September 2008Return made up to 01/08/08; no change of members (6 pages)
18 September 2008Return made up to 01/08/08; no change of members (6 pages)
1 April 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 April 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 September 2007Return made up to 01/08/07; full list of members (6 pages)
3 September 2007Return made up to 01/08/07; full list of members (6 pages)
16 March 2007Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 March 2007Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 2006Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
7 September 2006Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
1 August 2006Incorporation (17 pages)
1 August 2006Incorporation (17 pages)